Back to announcement
20240531_DNAR_Perubahan Profesi Penunjang_31644729.pdf
Other Text extracted DNARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 242/DIR/BOI/V/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 7
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 Mei 2024 Tanggal tanda tangan perikatan kerja
pada 30 Mei 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono,
Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Frendy Susanto untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Noni
Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Nama Pengirim Noni
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 31-05-2024 11:36
Lampiran 1. Rekomendasi KAP 2024.pdf
2. Ringkasan Risalah RUPST dan LB.pdf
3. IM DEKOM 001 Penunjukkan AP KAP 2024.pdf
4. DNAR_PKF_SPK_IND_2024.pdf
5. 20240530 242 Lap Penunjukan AP dan KAP 2024.pdf
6. DNAR_PKF_SPK_ENG_2024 - English version.pdf
7. Self Assessment KAP 18 SEOJK 03 2023_BOI_2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Oke Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Oke Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 242/DIR/BOI/V/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 7
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 15 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 May 2024 Date of signature of work
engagement 30 May 2024 , The Company decided to use the services of a Public Accounting Firm: Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Frendy Susanto To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Noni
Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Sender Name Noni
Function Corporate Secretary Division Head
Date and Time 31-05-2024 11:36
Attachment 1. Rekomendasi KAP 2024.pdf
2. Ringkasan Risalah RUPST dan LB.pdf
3. IM DEKOM 001 Penunjukkan AP KAP 2024.pdf
4. DNAR_PKF_SPK_IND_2024.pdf
5. 20240530 242 Lap Penunjukan AP dan KAP 2024.pdf
6. DNAR_PKF_SPK_ENG_2024 - English version.pdf
7. Self Assessment KAP 18 SEOJK 03 2023_BOI_2024.pdf
Page 4
This is an official document of PT Bank Oke Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Oke Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Paul Hadiwinata
p.1
unresolved
org
Palilingan & Rekan
p.1 ×2
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Noni
· Corporate Secretary Division Head
p.1 ×2
unresolved
person
Frendy Susanto To
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.